Directors

Ritu Deorah

Director/Designated Partner
over 2 years ago

Chaturbhuj Agrawal

Beneficial Owner
over 20 years ago

Past Directors

Rupesh Deorah

Director
over 20 years ago

Documents

Form DPT-3-28122020_signed

Auditor?s certificate-28122020

Notice of resignation;-21122020

Proof of dispatch-21122020

Optional Attachment-(1)-21122020

Notice of resignation filed with the company-21122020

Interest in other entities;-21122020

Form DIR-12-21122020_signed

Form DIR-11-21122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020

Acknowledgement received from company-21122020

Evidence of cessation;-21122020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form ADT-1-11112019_signed

Copy of written consent given by auditor-08112019

Copy of resolution passed by the company-08112019

Copy of the intimation sent by company-08112019

Form DPT-3-19062019

Auditor?s certificate-19062019

Form MGT-7-08122018_signed

List of share holders, debenture holders;-07122018

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018